Date: 27-04-2018
Business: Adv. for comtp. present. Ex.5- Court fees paid. Ex. 6-Appln. for exemption of compt. -
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-08-2018
Date: 28-08-2018
Business: Adv. for compt. pt. Ex.7-Verification. Documents verified. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-01-2019
Date: 15-01-2019
Business: Adv. for both side present.
Next Purpose: FOR HEARING
Next Hearing Date: 07-05-2019
Date: 07-05-2019
Business: Adv. for both side pt. for reply on documents and further chief exam.
Next Purpose: PART HEARD
Next Hearing Date: 25-07-2019
Date: 25-07-2019
Business: Adv. for compt. ab. Adv. for accd. pt. Ex.14- Reply of defence on documents.
for further chief exam.
Next Purpose: PART HEARD
Next Hearing Date: 04-02-2020
Date: 04-02-2020
Business: Adv for both sides pt.
For further chief.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2020
Date: 07-04-2020
Business: As per office order no. 66 of 2020. Ref.1 High Court Bombay Notification and Advisory dated 14th March 2020. 2. High Court Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharge
Next Purpose: PART HEARD
Next Hearing Date: 05-06-2020
Date: 05-06-2020
Business: As per office order no. 66 of 2020. Reference. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharged.
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2020
Date: 21-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 14-10-2020
Date: 14-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 29-12-2020
Date: 29-12-2020
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 24-02-2021
Date: 24-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 10-06-2021
Date: 10-06-2021
Business: As per Office Circular bearing No. CMM/OC/11/2021, office of the Honorable C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged. Charge is with Metropolitan Magistrate, 65th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2021
Date: 13-08-2021
Business: Complainant absent his adv. absent accused present his adv. present O- Complainant his are absent accuse and by present complainant to taken steps. cases will be dismissed on next date. for steps.
Next Purpose: PART HEARD
Next Hearing Date: 28-09-2021
Date: 28-09-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai
Next Purpose: PART HEARD
Next Hearing Date: 26-10-2021
Date: 26-10-2021
Business: Complainant present with advocate. Accused absent. Ld. Adv. for accused present. Further examination in chief on Exh. 12 of Frioz Khan by Ld. Adv. Atul Joshi for the complainant. Cross Examination by Ld. Adv. Manjit Singh Jolly for the accused. Further cross examination is deferred till next date.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2021
Date: 16-11-2021
Business: Complainant present with advocate. Accused absent. Ld. Adv. of accused present. Further cross examination of Firoj Khan on Exh. - 12 by Ld. Adv. for Manjit Singh Jolly for the accused resumed on S. A. Cross examination is over. No Re - Examination. Exh. - 21 - An application filed by Ld. Adv. for complainant for summons to Bank Staff and the same is granted. For evidence of bank staff.
Next Purpose: PART HEARD
Next Hearing Date: 03-12-2021
Date: 03-12-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused present. Ld. Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 22-12-2021
Date: 22-12-2021
Business: Adv. for complainant present .
Exh.No. 22 - An application for BWT of witness. O - Issue BWT of Rs. 10,000/- to Bank witness.
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2022
Date: 18-01-2022
Business: Complainant and Ld. Adv. for complainant absent. Accused absent. Ld. Adv. for accused present. Witness absent.
Next Purpose: PART HEARD
Next Hearing Date: 05-02-2022
Date: 05-02-2022
Business: Complainant and his advocate absent. Accused present with advocate.
Next Purpose: PART HEARD
Next Hearing Date: 21-02-2022
Date: 21-02-2022
Business: Complainant present with advocate. Accused present with advocate. Exh. - 23 - An application by Ld. Adv. for complainant to issue warrant to bank witness - O - Issue BWT of Rs. 10000/- to bank witness.
Next Purpose: PART HEARD
Next Hearing Date: 07-03-2022
Date: 07-03-2022
Business: Complainant present his adv. present Accused present his adv. present witness not record.
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2022
Date: 19-03-2022
Business: Adv. for complainant present.
Accused absent. Adv. for accused present.
Exh. No. 24 - An application by adv. for accused for exemption. O - Granted for today only.
Exh. No. 25 - Deposition of witness no. 2 on behalf of complainant.
On S. A. examination-in-chief by Adv. for complainant.
Exh. No. 26 - Authority Letter.
Exh. No. 27 - Account statement for the period 01/11/2017 to 30/11/2017 alongwith Certificate U/sec. Banker books evidence act.
Cross-examination by Adv. Manjit Singh Jolly for accused.
Cross-examination is over.
No re-examination.
Exh. No. 28 - Evidence closing Pursis by Adv. for complainant. O -Seen.
For Statement.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 25-03-2022
Date: 25-03-2022
Business: Complainant and his adv. absent.
Accused and his Adv. present.
Exh. No. 29 - Statement of accused U/sec. 313 of Cr.P.C.
For argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 11-04-2022
Date: 11-04-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 30 - Written argument on behalf of complainant. O - Read and recorded.
Exh. No. 31 - Written argument on behalf of accused. O - Read and recorded.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 29-04-2022
Date: 29-04-2022
Business: Adv. for complainant present.
Adv. for accused present.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 11-05-2022
Date: 11-05-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused present with advocate. Judgment pronounced in the open court. Accused is hereby convicted for the offence punishable under section 138 of N. I. Act vide section 255 (2) of Cr.P.C. Accused is sentenced to suffer S. I. for the periof of Three months and he shall pay compensation of Rs. 5,00,000/- to the complainant vide section 357(3) of Cr.P.C. Accused shall pay above amount of compensation within two months from today, in default of payment of compensation, accused shall suffer further S. I. for the period of 15 days. The amount of compensation realized from the accused, shall be paid to the complainant, subject to expiry of the appeal period or the orders of Honourable Appellate Court (if any). Accused to surrender her bail bonds. No question of set off under section 428 of Cr.P.C. as the accused has not spent any period in the custody during trial. The copy of judgment be provided free of cost
Nature Of Disposal: CONVICTED
Disposal Date: 11-05-2022
